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Easby Group Topco Limited

Easby Group Topco Limited is an active company incorporated on 31 January 2022 with the registered office located in Catterick Garrison, North Yorkshire. Easby Group Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13883535
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Bailey Court
Colburn Business Park
Catterick Garrison
North Yorkshire
DL9 4QL
England
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom
Telephone
01748 850555
Email
Unreported
Website
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in May 1970
Director • Director • Investment Partner • Lives in England • Born in Mar 1968 • British
Director • Investment Partner • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1988
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Easby Group Midco Limited
Jason Terence Crabtree, Andrew John Tompkins, and 8 more are mutual people.
Active
Easby Group Bidco Limited
Jason Terence Crabtree, Andrew John Tompkins, and 7 more are mutual people.
Active
Easby Electronics Limited
Jason Terence Crabtree, Andrew John Tompkins, and 4 more are mutual people.
Active
Delta-Impact Limited
Jason Terence Crabtree, Andrew John Tompkins, and 4 more are mutual people.
Active
Matrix Electronics Limited
Jason Terence Crabtree, Andrew John Tompkins, and 3 more are mutual people.
Active
Easby Group Holdings Limited
Andrew John Tompkins, Nigel Dorrien Copely, and 1 more are mutual people.
Active
NVM Pe Limited
Mauro Andrea Biagioni and James Vaughan Arrowsmith are mutual people.
Active
NVM Nominees Limited
Mauro Andrea Biagioni and James Vaughan Arrowsmith are mutual people.
Active
Brands
Easby Electronics
Easby Electronics is a supplier and distributor of electronic components, offering same-day dispatch of components from various suppliers..
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £134K (+7%)
Turnover
£25.28M
Decreased by £9.13M (-27%)
Employees
74
Decreased by 11 (-13%)
Total Assets
£26.1M
Decreased by £5.4M (-17%)
Total Liabilities
-£33.26M
Decreased by £311K (-1%)
Net Assets
-£7.16M
Decreased by £5.09M (+245%)
Debt Ratio (%)
127%
Increased by 20.85% (+20%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Andrew John Tompkins Appointed
10 Months Ago on 2 Jan 2025
Mr Jason Terrance Crabtree Details Changed
1 Year Ago on 25 Oct 2024
Nigel Dorrien Copely Resigned
1 Year Ago on 12 Oct 2024
William Russell-Smith Resigned
1 Year 2 Months Ago on 5 Aug 2024
Mr Jason Terrance Crabtree Appointed
1 Year 2 Months Ago on 5 Aug 2024
Mauro Andrea Biagioni Resigned
1 Year 3 Months Ago on 19 Jul 2024
Mr James Arrowsmith Appointed
1 Year 3 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 31 Mar 2025
Appointment of Mr Andrew John Tompkins as a director on 2 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Jason Terrance Crabtree on 25 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Nigel Dorrien Copely as a director on 12 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Jason Terrance Crabtree as a director on 5 August 2024
Submitted on 28 Aug 2024
Termination of appointment of William Russell-Smith as a director on 5 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Mauro Andrea Biagioni as a director on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mr James Arrowsmith as a director on 19 July 2024
Submitted on 19 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Repayment History
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